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Updated at 25 Oct 2024
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    • Panama

    Corporations and Foundations

    CONTINENTAL INVESTMENT & TRADING, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    article
    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 21/05/24

      info

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 21/05/24

      info

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (11)

    Related members (11)
    PRICILLA DELGADO
    • APODERADO
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    PRISCILA DELGADO
    • DIRECTOR
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    ISMAEL DIOGO DASILVA
    • APODERADO
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    LA REPRESENTACIN LEGAL DE LA SOCIEDAD LA OSTENTA EL PRESIDENTE Y EN AUSENCIA DE STE EL SECRETARIO.
    • REPRESENTANTE
    KERUBE DEL CARMEN VALENCIA
    • APODERADO
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    LA REPRESENTACIN LEGAL DE LA SOCIEDAD LA OSTENTA EL PRESIDENTE Y EN AUSENCIA DE STE EL SECRETARIO.
    • REPRESENTANTE
    LA REPRESENTACIN LEGAL DE LA SOCIEDAD LA OSTENTA EL PRESIDENTE Y EN AUSENCIA DE STE EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (60) Other organizations with which this organization shares directors and dignitaries.

    CIT. OVERSEAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/09/2001
    Related members: 9
    View

    JESSICA INTERNATIONAL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/09/1993
    Related members: 8
    View

    ALON DEVELOPMENT,CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/11/2006
    Related members: 7
    View
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    Real estate (0)

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    Brands (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    CI&TSA cancelado
    Solo con suscripción
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    Social Security Fund (8)

    Social Security Fund (8)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    News (0)

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    Organizacion actualizada